Through a series of informal, small-group interactive discussions, participants will exchange ideas, best practice and experiences.

Table 1: Navigating incidental findings: obligations, risks and responses
Facilitator: Pippa Hyde, Counsel, Morvillo Abramowitz Grand Iason & Anello PC

Table 2: Value enhancer or risk generator? An outlook on GenAI in early case assessment
Facilitators:
Sasha Toussaint, Director Strategic Accounts, TransPerfect
Preeti Sharma, Director of Consulting, Transperfect

Table 3: Managing the audit relationship in the context of investigations
Facilitator: Shanya Dingle, Head of Government and Internal Investigations, Kenvue

Table 4: How can companies balance anonymity, retaliation risk, and investigation integrity?
Facilitator: FeiFei Ren, Director - Ethics & Compliance Counsel, Synopsys

Table 5: Managing investigations across the US, EU and UK sanctions regimes
Facilitator: Anna Hamati, Senior Sanctions Legal Counsel, eBay

Table 6: What are practical approaches to managing third-party risk beyond traditional due diligence models?
Facilitator: Caroline Stockwell, Vice President, Head of Legal International, Associate General Counsel, Amicus Therapeutics

Table 7: Perspectives on prosecutorial pressure in light of the Epstein files
Facilitator: Lucy Graham, Case controller and prosecutor, Serious Fraud Office (SFO)

Table 8: Reputational risk in the age of instant information and the impact on disclosure decisions
Facilitators:
Erica Sarubbi, Founding Partner, Maeda, Ayres & Sarubbi
Renata Politanski, Senior Associate, Maeda, Ayres & Sarubbi

Table 9: Digital assets, the dark web ecosystem and the risk of missing the risk: tips on modernising your due diligence
Facilitators:
Catherine Ahn, Managing Director, Kroll
Karis McLarty, Managing Director and Global Head of Corporate Compliance and Business Ethics Advisory, Kroll